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MD: Simone Lordieck · ppa: Werner Hölscher, Christoph Kappler · No longer MD: Andreas Fröstl · No longer ppa (4) · Advice, in particular on the economic advice and marketing of products and services … Hrb7 Jun 2017 German Trade Register Announcements, Germany (01/06/2017)
Overview
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HRB 18191 HB: Former company: swb Netze Beteiligungs-GmbH,
Bremen, Theodor-Heuss-Allee 20, 28215 Bremen
. swb Gasumstellung GmbH. Subject: Advice, in particular on the economic advice and marketing of products and services in connection with an energy-economic market space change over the supply of natural gas, including project management including the supply of software, communication, purchasing and logistics solutions and the organisation and implementation of measures for collection and conversion, including quality assurance, for network operators, domestic, commercial and industrial customers. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Individual power of representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. No longer Managing Director: Fröstl, Andreas. Managing Director: Lordieck, Simone, *??.??.????, Bremen. No longer authorized representative: ??????, ??????; ??????????, ?????????; ?????, ????; ??????, ?????. Prokura: Hölscher, Werner, *??.??.????, Jever; Prokura together with a managing director or another authorized representative; Kappler, Christoph, *??.??.????, Bremen; Prokura together with a managing director or another authorized representative. By resolution of the shareholders' meeting of May 24, 2017, the social contract has been redrafted a.s. a whole; in particular, the company has been changed to Section 1 (legal form, company, registered office of the company and financial year), the subject-matter to Section 2 (object of the company) and the general representation scheme in Section 4 (Management and representation of the company).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: swb Services GmbH, Bremen, Germany.
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